Company Information for

AZTEC ENVIRONMENTAL CONTROL LIMITED

SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ,

Company Registration Number

01361365

Private Limited Company

Dissolved

About Aztec Environmental Control Ltd

AZTEC ENVIRONMENTAL CONTROL LIMITED was founded on 1978-04-04 and had its registered office in 2 St John’s Street. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name

AZTEC ENVIRONMENTAL CONTROL LIMITED

Legal Registered Office

2 ST JOHN’S STREET
2 ST JOHN’S STREET
COVENTRY
CV1 2LZ
Other companies in CV1

Filing Information

Company Number	01361365
Date formed	1978-04-04
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2015-09-01
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-01

Officer	Role	Occupation	Date Appointed	Country
Aline Anne Campbell	Company Secretary		2014-09-04
Mark James Dovey	Director	GROUP TAX MANAGER	2014-03-10	UNITED KINGDOM
Robert Craig Mcpheely	Director	ACCOUNTANT	2007-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Armitage	Company Secretary	2011-02-18	2014-09-03
Gerard Peter Tyler	Director	2011-12-31	2014-03-10
Kerry Anne Abigail Porritt	Director	2007-04-01	2011-12-31
Paul Michael Senior	Director	2007-04-01	2011-11-01
Richard Paul Brierley	Company Secretary	2009-10-01	2011-02-18
Kerry Anne Abigail Porritt	Company Secretary	2007-04-01	2009-10-01
David Chettle	Company Secretary	1999-10-15	2007-03-31
Robert Alexander Lloyd	Director	2005-04-01	2007-03-31
Peter Peers Davies	Director	1999-10-15	2006-02-01
Michael John Ashley	Director	2002-05-22	2005-03-31
Roger Kenneth Peace	Director	1995-07-28	2002-06-01
Ian James Hislop	Director	1994-05-31	2000-03-31
Caroline Lesley Wilkinson	Company Secretary	1997-12-08	1999-10-15
David William Mattin	Company Secretary	1992-05-31	1997-12-08
Steven Walter Fierce	Director	1994-09-07	1996-05-10
John Dugald Melbourne	Director	1992-05-31	1995-07-07
William Innes Kay Scott	Director	1993-05-31	1994-05-31
William Innes Kay Scott	Director	1992-05-31	1993-06-17
Ian James Hislop	Director	1993-06-17	1993-05-31
Caroline Lesley Wilkinson	Director	1993-07-02	1993-05-31
Charles Roland Reading	Director	1992-05-31	1993-05-10

Related Directorships for Mark James Dovey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark James Dovey	RB PENSION SERVICES LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Mark James Dovey	TETRA EUROPE LIMITED	Director	2014-03-10	CURRENT	1991-09-24	Dissolved 2016-03-29

Related Directorships for Robert Craig Mcpheely

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Craig Mcpheely	DEE VALLEY GROUP LIMITED	Director	2017-11-17	CURRENT	2001-11-05	Active
Robert Craig Mcpheely	DEE VALLEY SERVICES LIMITED	Director	2017-04-06	CURRENT	1995-02-15	Active - Proposal to Strike off
Robert Craig Mcpheely	DEE VALLEY WATER (HOLDINGS) LIMITED	Director	2017-02-20	CURRENT	2002-04-22	Active - Proposal to Strike off
Robert Craig Mcpheely	AQUA DEVA LIMITED	Director	2017-02-17	CURRENT	1986-07-16	Active - Proposal to Strike off
Robert Craig Mcpheely	NORTHERN GAS SUPPLIES LIMITED	Director	2017-02-17	CURRENT	1992-03-20	Active - Proposal to Strike off
Robert Craig Mcpheely	WREXHAM WATER LIMITED	Director	2017-02-17	CURRENT	1994-09-22	Active
Robert Craig Mcpheely	NORTH WALES GAS LIMITED	Director	2017-02-17	CURRENT	1995-06-12	Active - Proposal to Strike off
Robert Craig Mcpheely	CHESTER WATER LIMITED	Director	2017-02-17	CURRENT	1994-01-13	Active
Robert Craig Mcpheely	DEE VALLEY LIMITED	Director	2017-02-17	CURRENT	1994-02-25	Active
Robert Craig Mcpheely	ENERGY SUPPLIES UK LIMITED	Director	2017-02-17	CURRENT	1996-09-03	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2004-04-26	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES DEFENCE LIMITED	Director	2014-12-18	CURRENT	2004-04-26	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES UK LIMITED	Director	2014-12-18	CURRENT	2012-06-26	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES OPERATIONS UK LIMITED	Director	2014-06-11	CURRENT	2000-08-09	Active
Robert Craig Mcpheely	SEVERN TRENT DATA PORTAL LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Robert Craig Mcpheely	SEVERN TRENT LCP LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Robert Craig Mcpheely	SEVERN TRENT GENERAL PARTNERSHIP LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Robert Craig Mcpheely	SEVERN TRENT WIND POWER LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Robert Craig Mcpheely	SEVERN TRENT DRAYCOTE LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
Robert Craig Mcpheely	SEVERN TRENT CARSINGTON LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Active
Robert Craig Mcpheely	SEVERN TRENT INVESTMENT HOLDINGS LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active
Robert Craig Mcpheely	SEVERN TRENT PIF TRUSTEES LIMITED	Director	2010-08-12	CURRENT	1996-11-14	Active
Robert Craig Mcpheely	SEVERN TRENT SSPS TRUSTEES LIMITED	Director	2010-07-26	CURRENT	1996-11-15	Active
Robert Craig Mcpheely	SEVERN TRENT LEASING LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active
Robert Craig Mcpheely	SEVERN TRENT FUNDING LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active - Proposal to Strike off
Robert Craig Mcpheely	DEBEO DEBT RECOVERY LIMITED	Director	2007-11-20	CURRENT	2007-11-20	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT FINANCING AND INVESTMENTS LIMITED	Director	2007-10-26	CURRENT	2007-07-13	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT FINANCE LIMITED	Director	2007-08-17	CURRENT	2007-06-27	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES INTERNATIONAL LIMITED	Director	2007-04-25	CURRENT	1989-05-22	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2007-04-25	CURRENT	1995-11-13	Active
Robert Craig Mcpheely	TETRA EUROPE LIMITED	Director	2007-04-01	CURRENT	1991-09-24	Dissolved 2016-03-29
Robert Craig Mcpheely	SEVERN TRENT OVERSEAS HOLDINGS LIMITED	Director	2007-04-01	CURRENT	1989-12-27	Active
Robert Craig Mcpheely	GUNTHORPE FIELDS LIMITED	Director	2007-04-01	CURRENT	2001-06-25	Active - Proposal to Strike off
Robert Craig Mcpheely	PROCIS SOFTWARE LIMITED	Director	2007-04-01	CURRENT	1987-11-02	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT ENTERPRISES LIMITED	Director	2007-04-01	CURRENT	1988-05-09	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SYSTEMS LIMITED	Director	2007-04-01	CURRENT	1989-06-13	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES PURIFICATION LIMITED	Director	2007-04-01	CURRENT	1989-08-01	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT METERING SERVICES LIMITED	Director	2007-04-01	CURRENT	1990-12-19	Active
Robert Craig Mcpheely	SEVERN TRENT HOME SERVICES LIMITED	Director	2007-04-01	CURRENT	1991-07-05	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT POWER GENERATION LIMITED	Director	2007-04-01	CURRENT	1991-10-03	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT UTILITIES FINANCE PLC.	Director	2007-04-01	CURRENT	1994-03-25	Active
Robert Craig Mcpheely	SEVERN TRENT RESERVOIRS LIMITED	Director	2007-04-01	CURRENT	1995-10-18	Active
Robert Craig Mcpheely	UKTALKS LIMITED	Director	2007-04-01	CURRENT	2000-02-17	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT (W&S) LIMITED	Director	2007-04-01	CURRENT	2000-05-16	Active
Robert Craig Mcpheely	SEVERN TRENT UTILITY SERVICES LIMITED	Director	2007-04-01	CURRENT	2000-12-14	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2002-03-15	Active
Robert Craig Mcpheely	SEVERN TRENT CORPORATE HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2002-03-15	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT GREEN POWER LIMITED	Director	2007-04-01	CURRENT	2002-08-01	Active
Robert Craig Mcpheely	SEVERN TRENT FINANCE HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2007-01-08	Active
Robert Craig Mcpheely	EAST WORCESTER WATER LIMITED	Director	2007-04-01	CURRENT	1992-11-03	Active
Robert Craig Mcpheely	BIOGAS GENERATION LIMITED	Director	2007-04-01	CURRENT	1991-03-26	Active
Robert Craig Mcpheely	CITY ANALYTICAL SERVICES LTD	Director	2007-04-01	CURRENT	1986-08-28	Active - Proposal to Strike off
Robert Craig Mcpheely	CHARLES HASWELL AND PARTNERS LIMITED	Director	2007-04-01	CURRENT	1989-08-24	Active - Proposal to Strike off
Robert Craig Mcpheely	ST DELTA LIMITED	Director	2007-04-01	CURRENT	1989-07-31	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT HOLDINGS LIMITED	Director	2006-03-30	CURRENT	2005-12-16	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES FINANCE LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT US FUNDING MANAGEMENT LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Active - Proposal to Strike off